984500BCEBC8KF53F919

FINVEST INVESTMENT COMPANY LIMITED

Open-source customer due diligence on FINVEST INVESTMENT COMPANY LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

984500BCEBC8KF53F919

Legal jurisdiction

TZ

Legal form

Private Limited Company (7QWA)

Registered address

Kinondoni, TZ-02, Tanzania, United Republic of

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-03-12

Record last updated

2026-03-12